Notification of Interim Management Statement

Premier Foods plc ("Premier Foods")

15 April 2014

Notification of Interim Management Statement

Premier Foods' Interim Management Statement for the 3 months to 31 March 2014 will be released at 7.00am on Thursday, 24 April 2014. This will be followed by a conference call for investors and analysts at 9:30am, the details of which are outlined below.

Conference call details:

Telephone numbers: 0808 109 0700 (UK toll free)

+44 20 3003 2666 (Standard international access)

Institutional investors and analysts:

Alastair Murray, Chief Financial Officer +44 (0) 1727 815 850

Richard Godden, Head of Investor Relations +44 (0) 1727 815 850

Media enquiries:

Richard Johnson, Group Corporate Affairs Director +44 (0) 1727 815 850

Maitland +44 (0) 20 7379 5151

Liz Morley

Tom Eckersley